EG

EF GROUP LTD

Active

Company number 12162118

Rubery, Birmingham, England · Incorporated 19 August 2019

Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, England

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
7 August 2025
Next due
21 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Foodbuy Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2022

Funding

1 funding round
19 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Accounts With Accounts Type Full
Accounts
11 December 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 March 2022 View
Capital Name Of Class Of Shares
Capital
22 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2021 View
Memorandum Articles
Incorporation
12 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2020 View
Capital Name Of Class Of Shares
Capital
12 November 2020 View
Resolution
Resolution
12 November 2020 View
Accounts With Accounts Type Group
Accounts
16 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2020 View
Capital Allotment Shares
Capital
3 October 2019 View
Change Person Director Company With Change Date
Officers
19 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2019 View
Incorporation Company
Incorporation
19 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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